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Sb Consultants Limited

Type: NZ Limited Company (Ltd)
9429033884615
NZBN
1862400
Company Number
Registered
Company Status
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Physical & service & registered address used since 03 Sep 2015

Sb Consultants Limited was incorporated on 02 Oct 2006 and issued a business number of 9429033884615. This registered LTD company has been managed by 2 directors: Steven Phillip Berry - an active director whose contract began on 02 Oct 2006,
Elizabeth Naretta Berry - an active director whose contract began on 02 Oct 2006.
According to our information (updated on 15 Mar 2024), this company uses 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: physical, service).
Up until 03 Sep 2015, Sb Consultants Limited had been using Paul Duggan & Associates Limited, 236 Clyde Road, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Berry, Steven Phillip (an individual) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Berry, Elizabeth Naretta - located at Burnside, Christchurch.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Berry, Steven Phillip, located at Burnside, Christchurch (an individual),
Berry, Elizabeth Naretta, located at Burnside, Christchurch (an individual).

Addresses

Previous addresses

Address: Paul Duggan & Associates Limited, 236 Clyde Road, Christchurch New Zealand

Physical & registered address used from 16 Nov 2009 to 03 Sep 2015

Address: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 16 Jan 2007 to 16 Nov 2009

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 20 Oct 2006 to 16 Jan 2007

Address: 1 Penhelig Place, Fendalton, Christchurch

Registered & physical address used from 02 Oct 2006 to 20 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berry, Steven Phillip Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Berry, Elizabeth Naretta Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Berry, Steven Phillip Burnside
Christchurch
8053
New Zealand
Individual Berry, Elizabeth Naretta Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilgour, Timothy Glen Chartwell
Hamilton
3210
New Zealand
Directors

Steven Phillip Berry - Director

Appointment date: 02 Oct 2006

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 28 Aug 2014


Elizabeth Naretta Berry - Director

Appointment date: 02 Oct 2006

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 28 Aug 2014

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